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TA CAC
Date: February 2, 2021
Time: 4:30 PM

1) Call to Order/Pledge of Allegiance

2) Roll Call

3) Approval of Minutes from January 5, 2021
MOTION
4) Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

5) Transportation Authority Board Meeting Agenda for February 4,  2021

a) TA Board Item 11 (a) San Mateo 101 Express Lanes Quarterly Project Update
INFORMATIONAL
b) TA Board Item 11 (b) South San Francisco Caltrain Station Improvement Project Update
INFORMATIONAL
c) TA Board Item 12 (a) Approval of Procurement Policy
MOTION
d) TA Board Item 13 State and Federal Legislative Update and Approval of Legislative Proposals: Support ACA 1
MOTION
e) TA Board Item 6 (b) Acceptance of Statement of Revenues and Expenditures for the Period Ending December 31, 2020 [corrected from November 30, 2020]
MOTION
f) TA Board Item 6 (c) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending December 31, 2020
MOTION
g) TA Board Item 6 (d) Amendment of the Fiscal Year 2021 Budget to Increase Total Expenditures from $212,055,740 to $212,239,942
MOTION
h) TA Board Item 6 (a) Approval of Minutes of the Board of Directors Meeting of January 7, 2021
INFORMATIONAL
6) Report of the Chair

7) Report from Staff

8) Member Comments/Requests

Committee members may make brief statements regarding CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact the TA or the CAC


9) Date/Time of Next Regular Meeting: Tuesday, March 2, 2021, 4:30 pm via Zoom Teleconference

10) Adjourn

You can download full agenda packets on our CAC Meetings Calendar.